Group 1: Company Overview and Market Position - Sichuan Zhongguang Lightning Protection Technology Co., Ltd. is a leading enterprise in the lightning protection sector in China, supplying products to major global communication equipment manufacturers such as Ericsson, ZTE, Nokia, and Samsung [2]. - The company reported a revenue of CNY 111.23 million in the communication sector for the first half of 2025, marking a year-on-year growth of 12.43% [2]. - The company holds a unique position in the market, being the only publicly listed company in the Shanghai and Shenzhen stock exchanges with over 50% of its main business revenue derived from lightning protection [4]. Group 2: Product Development and Revenue Growth - The company's electronic components, including magnetic components and RF devices, achieved a revenue of CNY 57.31 million in the first half of 2025, reflecting a significant year-on-year increase of 70.73% [2]. - In the energy sector, the company reported a revenue of CNY 82.35 million in the first half of 2025, which is a 35.84% increase compared to the previous year, driven by rising customer demand [3]. Group 3: Technological Advancements and R&D - The company has developed EMP protection products capable of shielding against nuclear electromagnetic pulses and high-power microwave radiation, although these products have not yet reached mass production [3]. - The company is actively involved in the development of 6G technology, maintaining close technical ties with clients and adapting to their customized product needs [3]. Group 4: Industry Applications and Projects - The company has participated in numerous lightning protection engineering projects, including those for high-speed rail, nuclear power plants, and military applications, covering complex scenarios such as the Qinghai-Tibet Railway and the CCTV headquarters [3]. - In the renewable energy sector, the company provides tailored SPD products for traditional power, wind, solar energy, and charging stations, enhancing its market share through innovative product offerings [3].

Core Viewpoint - Zhongguang Lightning Protection experienced a decline of 5.76% in stock price on January 15, with a trading volume of 511 million yuan, indicating potential market volatility and investor sentiment concerns [1]. Financing Summary - On January 15, Zhongguang Lightning Protection had a financing buy-in amount of 46.67 million yuan and a financing repayment of 48.32 million yuan, resulting in a net financing outflow of 1.65 million yuan [1]. - The total financing and securities lending balance reached 234 million yuan, with the financing balance accounting for 4.42% of the circulating market value, indicating a high level compared to the past year [1]. - The company repaid 500 shares of securities lending and sold 200 shares on January 15, with a selling amount of 3,238 yuan, while the securities lending balance was 432,300 yuan, also at a high level compared to the past year [1]. Business Performance - As of September 30, Zhongguang Lightning Protection reported a total revenue of 348 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 11.58% [2]. - The net profit attributable to the parent company was 17.13 million yuan, showing a significant year-on-year increase of 342.89% [2]. Shareholder Information - The number of shareholders decreased by 31.48% to 32,500, while the average circulating shares per person increased by 45.95% to 9,633 shares [2]. - Since its A-share listing, the company has distributed a total of 98.78 million yuan in dividends, with 13.37 million yuan distributed over the past three years [3]. - New institutional shareholders include Guangfa Quantitative Multi-Factor Mixed A, Huatai-PB Zhongzheng 2000 Index Enhanced A, and Guotai Haitong Zhongzheng 500 Index Enhanced A, indicating growing institutional interest [3].

证券代码：300414 证券简称：中光防雷 公告编号：临-2026-003 四川中光防雷科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 四川中光防雷科技股份有限公司（以下简称"公司"）第五届董事会任期届 满，公司于 2026 年 1 月 12 日召开了 2026 年第一次临时股东会，审议通过了公 司董事会换届选举等相关议案。同日，公司召开第六届董事会第一次会议，审议 通过了选举董事长、聘任高级管理人员、证券事务代表、审计部经理等相关议案。 现将相关情况说明如下： 一、公司第六届董事会成员及专门委员会成员组成情况 （一）第六届董事会组成情况 非独立董事：王雪颖女士（董事长）、赵静女士、周辉先生、汪建华先生（职 工董事） 独立董事：王军先生、李龙先生、邓博夫先生 公司第六届董事会由以上 7 名董事组成，任期三年，自公司第六届董事会第 一次会议审议通过之日起至第六届董事会任期届满之日止。公司第六届董事会成 员中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董 事总数的二分之一。独立董事 ...

2026 年 1 月 12 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 关于四川中光防雷科技股份有限公司 2026 年第一次临时股东会的 法律意见书 中国 成都市 天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F （2026）泰律意字第 63947 号 关于四川中光防雷科技股份有限公司 2026 年第一次临时股东会的 法律意见书 (2026)泰律意字第 63947 号 敬启者： 泰和泰律师事务所（以下简称"本所"）接受四川中光防雷科技股份有限公 司（以下简称"中光防雷"或"公司"）的委托，指派贾茹、李桂兰律师（以下 称"本所律师"）出席四川中光防雷科技股份有限公司 2026 年第一次临时股东 会（以下简称"本次会议"），并依据《中华人民共和国证券 ...

一、会议召开和出席情况 （一）会议召开情况 证券代码：300414 证券简称：中光防雷 公告编号：临-2026-001 四川中光防雷科技股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、会议通知情况： 四川中光防雷科技股份有限公司（以下简称"公司"） 《关于召开2026 年第一次临时股东会通知公告》于2025年12月25日以公告形式发出。 2、会议召集人：公司董事会，公司于 2025 年 12 月 25 日召开的第五届董事 会第十六次会议同意召开此次股东会。 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 12 日（星 期一）9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 1 月 12 日（星 期一）9:15 至 15:00 的任意时间。 6、现场召开地点：四川省成都市高新区西部园区天宇路 19 号研发楼第四会 1、本次股东会无否决提案的情况； 2、本次股东会未涉及变更前 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2026-002 四川中光防雷科技股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川中光防雷科技股份有限公司（以下简称"公司"）第六届董事会第一次 会议于 2026 年 1 月 12 日在公司以现场表决的方式召开。会议通知经全体董事同 意，豁免本次会议通知期限要求，以口头方式向全体董事送达。本次会议应到董 事 7 名，实到董事 6 名，其中独立董事邓博夫先生因工作原因未能亲自出席会议， 委托独立董事李龙先生代为出席并投票。全体董事共同推举董事王雪颖女士主持 本次会议，公司高级管理人员列席了会议。会议的召开和表决程序符合《公司法》 《公司章程》和《董事会议事规则》的有关规定，是合法、有效的。 二、董事会会议审议情况 1、审议通过《关于选举第六届董事会董事长的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范 性文件及《公司章程》等有关规 ...

Core Viewpoint - The company, Zhongguang Lightning Protection (300414.SZ), has clarified its involvement in the commercial aerospace sector, specifically regarding its products and customer relationships [2]. Group 1: Customer Relationships - The company stated that it cannot disclose the names of its commercial aerospace customers due to confidentiality requirements [2]. - There is no direct business relationship between the company and Blue Sword Aerospace [2]. Group 2: Product Application - The company supplies radio frequency devices required by customers in the commercial aerospace field, but it does not have knowledge of the final destination of its products [2].

格隆汇1月9日丨中光防雷(300414.SZ)在投资者互动平台表示，公司产品暂未涉及无人驾驶汽车领域的 应用。 （原标题：中光防雷(300414.SZ)：公司产品暂未涉及无人驾驶汽车领域的应用） ...

Core Viewpoint - The company, Zhongguang Fanglei (300414.SZ), clarified that it has no direct business dealings with Blue Sword Aerospace, although it supplies radio frequency devices for commercial aerospace clients, without knowledge of the final product flow [1]. Group 1 - The company engages in supplying products necessary for commercial aerospace [1]. - There is no direct business relationship between the company and Blue Sword Aerospace [1]. - The company does not have insight into the final destination of the products supplied [1].

Core Viewpoint - The company, Zhongguang Fanglei (300414.SZ), clarified that it has no direct business dealings with Blue Sword Aerospace, although it supplies radio frequency devices needed by clients in the commercial aerospace sector, without knowledge of the final destination of its products [1]. Group 1 - The company has confirmed the absence of direct business relations with Blue Sword Aerospace [1] - It supplies radio frequency devices for clients in the commercial aerospace field [1] - The company does not have information regarding the final flow of its products [1]